FUNDS TRANSFER / AUDIT UNIT)
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY, IRREVOCABLE RELEASE OF YOUR PAYMENT
We write to inform you that have been authorized by the international community in conjunction with the World bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.
To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Transfer into your Designated Account, by a Certified Bank Draft or through special Cash Delivery. We have also agreed with the Presidency that we will make this payment via the United Nations Accredited Bank to avoid the hopeless situation created by the Officials of the Previous Bank.
We are happy to inform you that based on our recommendation your outstanding Contract Fund of thirty - two Million, seven Hundred Thousand United States Dollars ($US32.7M) has been credited in your favor in our Accredited Bank's Escrow Account.
after all verifications, i will then direct you on how you can cintact the below person for your fund payment to you. we shall later ask advised you to contact DR. SOLOMON kirby at the Regional Audit unit, United Nations Liaison Office here in asia vietnamto indicate your preferred mode of payment.
You are advised to furnish me with this below information:
1. Your Full Name
2. Shipping Address
3. Telephone Number (Cell Phone if any)
4. Age and Marital Status
6.a copy of your id
We expect your urgent response to this email to enable us monitor this payment effectively.
MR. BAN KI-MOON,
|to PAGE TOP||